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Advance Fee Fraud (29)

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A Bell Tolls
How to avoid pre-paid phone card scams. Learn the tricks, questions to ask, and what to do to avoid being the victim of a prepaid calling card scam.
http://abtolls.com/information/avoidprepaidscams.html
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

American Alcohol Analyzers Fraud
Reports on a fraudulent "company" that sells coin operated breathalyzer vending machines.
http://www.aaanalyzersfraud.4t.com/
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

American Petroleum Promotions Fraud
Resources for independent sales representatives left out in the cold.
http://www.angelfire.com/biz7/appgasfraud/index.html
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Association of Certified Fraud Examiners
International 25,000-member professional organization dedicated to fighting fraud and white-collar crime.
http://www.acfe.com/
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Avoid Becoming a Victim of Credit Card Fraud
Information for merchants who operate e-commerce sites on recognizing signs of fraud and what to do if you become a victim.
http://www.jewelryimpressions.com/fraudart.html
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

BBB kNOw Fraud Video
Better Business Bureau's online video, narrated by Lou Gosset, Jr., shows examples of common telemarketing and mail frauds. Windows Media Player needed (free download available).
http://www.bbbvideo.com/fraud.html
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Better Business Bureau
Better Business Bureaus can alert you to complaints against companies in your area.
http://www.bbb.org/
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Cagey Consumer
Provides information, news, alerts and resources to assist consumers in identifying scams and bad deals.
http://cageyconsumer.com/
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Counterfeiting
Article about the spread of counterfeit cash, and the art of J.S.G. Boggs.
http://www.sniggle.net/counterfeit.php
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Crimes of Persuasion
Information on the workings and scope of telemarketing and investment fraud and consumer scams.
http://www.crimes-of-persuasion.com/
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Financial Scandals
Guide and links to information on major financial scandals, bank frauds, money laundering, corruption, scams, and organized crime.
http://projects.exeter.ac.uk/RDavies/arian/scandals/
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Fraud-Aid - First aid for fraud victims
Free online fraud victim assistance and education.
http://www.fraudaid.com/
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

FTC: Top Ten Dot Cons
Online scams explained. [Adobe Acrobat Reader required].
http://www2.ftc.gov/opa/2000/10/category.pdf
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Hot Scams
Collection of articles, news, videos and reports of scams on the internet.
http://www.hotscams.com/
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Insurance Frauds Information
Information on how to avoid becoming a victim of insurance fraud provided by the New York State Insurance Department.
http://www.ins.state.ny.us/fd5victc.htm
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Lies People Tell
Real lies from real lives.
http://www.liespeopletell.com
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Marlock's Fraudtech Institute of Cons, Frauds and Other Lies
Beating the con artists of our society at their own game isn't difficult once you know how the games are played. This public service site provides all who visit with the knowledge needed to survive in a world of deception.
http://fraudtech.bizland.com/
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Professionals Against Confidence Crime
Information provided by a network of law enforcement and business professionals involved in the investigation and prevention of fraud and confidence crimes. Free fraud prevention programs, articles and message forum available.
http://stopcon.org/
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Quatloos
Seeks to educate about various types of scams and frauds, how these deals really work, and how to manage the risks.
http://www.quatloos.com
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Scam Shield
Interactive community dedicated to fighting consumer fraud. Features 'report a scam' section, fraud resources and email alert service.
http://www.scamshield.com
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Scams
Highlights of historical scams, frauds, bubbles, pyramids, cons and humbugs.
http://www.sniggle.net/scams.php
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Scams 101
Amusing site providing information on all types of scams.
http://www.friendsinbusiness.com/scams/
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Scamwatch
Comprehensive site providing information on several types of scams, schemes and fraud. Site information is provided by various Australian consumer protection agencies but most of the information is universal.
http://www.scamwatch.gov.au/content/scams/scams.asp
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

Seniors Beware--Don't Become a Victim of Fraud
The Ohio State University Extension provides information on how to identify a fraud.
http://ohioline.osu.edu/ss-fact/0121.html
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

WorldWideWhistleblowers
Speak out about unethical business practices, corruption, and vital social issues without reprisal. News, links, case studies, and updates.
http://www.worldwidewhistleblowers.com
(Added: Mon Apr 04 2011 Hits: 0 Rating: 0.00 Votes: 0) Rate It Review It

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